Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGOVYI DOM" KUBANTREIDING"
Limited Liability Company "Torgovyi Dom" Kubantreiding"
Legal address
353100, Krasnodarskii Krai, ul. Stepnaya, D.5, -, -
INN and KPP (TIN and RRC)
2309099616, 232801001
OGRN (Primary State Register Number)
1062309020432
Authorized capital
10 000 rub.
Registration date
18.07.2006
Age of organization
19 years 9 months 0 days
City
Krasnodarskii Krai
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
03.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2015-05-05
GRN: 2152362034570
Liquidator
Goncharova Olga Nikolaevna
from 11.03.2015
INN 232800343502
Obschestvo s ogranichennoi otvetstvennostyu "YUgpticeprom"
Share size: 10 000 rub. (100%)
INN 2309096365
| 51.3 | Wholesale of food products, including beverages, and tobacco products
find companies with this code... |
| 51.1 | Wholesale trade through agents (for remuneration or on a contractual basis) |
| 63.11 | Cargo handling |
| 63.12 | Storage and warehousing |
| 63.40 | Organization of cargo transportation |
| 71.2 | Rental of other vehicles and equipment |
| 71.3 | Rental of other machinery and equipment |
| 74.13 | Market research and identification of public opinion |
| 74.40 | Advertising activities |
| 74.84 | Provision of other services |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 3 po Krasnodarskomu krayu
Federal Tax Service code: 2362
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033030
Pension Fund registration number: 033030010322
Registration date: 2012-04-17
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2313
Social Insurance Fund registration number: 230201408223131
Registration date: 2012-05-29
| 05.05.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152362034614) |
| 05.05.2015 | Liquidation of a legal entity (GRN: 2152362034570) |
| 25.03.2015 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2152362032800) |
| 11.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152362032128) |
| 23.01.2014 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2142362000658) |
| 10.12.2012 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2122362023485) |
| 28.08.2012 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2122328006469) |
| 11.07.2012 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2122328005589) |
| 11.04.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122328003070) |
| 09.04.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122309015750) |
| 09.04.2012 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2122309015695) |
| 06.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122309004288) |
| 03.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092309030955) |
| 09.09.2008 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2082309076617) |
| 09.11.2007 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2072309114007) |
| 14.08.2006 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2062309083934) |
| 14.08.2006 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2062309083395) |
| 18.07.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062309042112) |
| 18.07.2006 | Creation of a legal entity (GRN: 1062309020432) |
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Number of employees in 2024:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.